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INTEGRAL LEISURE LIMITED

Company number 02312515

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 14 pages (14 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	View PDF Liquidators' statement of receipts and payments to 21 May 2015 - link opens in a new window - 14 pages (14 pages)
05 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 May 2014	View PDF Liquidators' statement of receipts and payments to 21 May 2014 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	AD01	Registered office address changed from Scandals Wine Bar 15-16 Hampshire Terrace Portsmouth Hampshire PO1 2QF England on 11 June 2013	View PDF Registered office address changed from Scandals Wine Bar 15-16 Hampshire Terrace Portsmouth Hampshire PO1 2QF England on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-22 - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM01	Termination of appointment of Patrick Trant as a director	View PDF Termination of appointment of Patrick Trant as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AD01	Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road, Southsea Portsmouth Hampshire PO5 1DS United Kingdom on 14 February 2013	View PDF Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road, Southsea Portsmouth Hampshire PO5 1DS United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1,000	View PDF Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 1 November 2012	View PDF Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 1 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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